Scams using PayPal

"PayPal scams" are used by scammers who usurp the identity of the famous payment system to override the suspicions of Internet users. Often linked to classified scams, their operation is simple :

  • The scammer deposits an advertisement claiming to be a seller.
  • The interested buyer is encouraged to use PayPal
  • The latter sent him a fake email with the image of PayPal to make believe that the payment was made.
  • Thinking she received the money, the victim sends her object by parcel

It is rare that the scammer is the direct recipient, often he uses a mule… It's called a consignment scam !

To denounce a scammer who uses this kind of technique, complete the dedicated reporting form.

Last reported scams

Displaying 201-250 of 317 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
no-reply-2@fr.worldpay.comWorldPay LTD01/24/2018
servicesvips@gmail.com01/19/2018
20175820573185719635@orderan.businessstacey kirby01/17/2018
eurservice@outlook.comHOHFUL.COM Store Owner01/14/2018
+7053927082601/13/2018
traveltime88@hotmail.my Stacey Kirby01/12/2018
konrad.janos@t-online.hu020981111001/12/2018
emxmmryi@gmail.comSilias Evelin01/11/2018
+17163301335tvfoxantenna01/09/2018
emxmmryi@gmail.com01/06/2018
jimy@great-mail.com01/05/2018
servicer@webmicroshop.com01/02/2018
service02@noreply.webmicrostores.com12/29/2017
20485272512/29/2017
shopyumall@gmail.com12/29/2017
caroline.damas55@gmail.com0633551494Caroline Damas / Angeline Vasquez12/28/2017
shopyumall@gmail.comTomTom shoo12/27/2017
service@after-services.com客服12/27/2017
763441182912/26/2017
http://www.17track.net/en/track?nums=9274899912/25/2017
info@strongcurrent.globalStrong Current12/23/2017
free tv antenna 12/20/2017
shopyumall@gmail.comWww.camerperfect.com12/19/2017
support@freeseetv.com+17163301335tv fox12/19/2017
service@onlinescredit.comhttp://www.doogies-dts.co.uk12/19/2017
contact@easywebbuilder.eu4588820364Buy.easywebbbuilder.eu12/14/2017
service02@noreply.webmicrostores.comWebmicrostores 12/12/2017
vipserviceseu@outlook.comkihaie.com12/11/2017
customerservices@shoppingcustomer.com12/06/2017
slmua12/01/2017
PayPal@ac.strongcurrentweb.com+16135180422TVSurf antenna.com11/29/2017
shopyumall@gmail.comhttp://www.sportshoeser.com/11/29/2017
service@onlinescredit.com11/29/2017
+17163301335TVFox HDTV Antenna11/28/2017
shyyyyyl@gmail.comSalomon sports gear11/27/2017
service02@noreply.webmicrostoresFingerlings11/27/2017
daniel.kallo@yahoo.com0774667181Daniel11/27/2017
transactions@gmail.comdelaure berry@gmail;COM11/23/2017
airmalls.top11/17/2017
shyyyyyl@gmail.comhttp://slmua.com11/15/2017
service@after-services.com11/14/2017
vipmalhellp@outlook.com0919151130turista11/13/2017
Support@cheaplikesfollowers.comBuy cheap followers11/13/2017
niels.balemans@telenet.be11/13/2017
benjamincardwell@gmail.comdealman11/11/2017
sale@servicescentre.coTREK BIKE11/10/2017
support@shopingcustomer.com support (support@shoppingcustomer.com) 11/09/2017
support@shoppingcustomer.com11/09/2017
vipservice.jana@yahoo.comlaptopmail.co.uk11/05/2017
sale@servicescentre.coOn Mar, Tet 17, 2017 at 3:30, samsung wr11/01/2017
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